KYC VP / AVP

Deutsche BankMumbai, India

22 days ago

Job description

Job Title : KYC VP / AVP

Location : Mumbai, India

Role Description

DIPL (erstwhile DBC), Mumbai is a wholly owned subsidiary of Deutsche Bank and serves as a talent pool for Deutsche Bank. Wealth Management Centre at DBC services the global Wealth Management (WM) division. Deutsche Bank Wealth Management division is part of Deutsche Bank's Private, Wealth & Commercial Clients division and combines financial strength and stability with trustworthy partnership and forward-thinking in order to create lasting value for clients. WM offers high net worth clients, family offices and foundations a broad range of traditional and alternative investment solutions, providing a holistic service for all aspects of wealth management.

What we'll offer you

As part of our flexible scheme, here are just some of the benefits that you'll enjoy
Best in class leave policy
Gender neutral parental leaves
100% reimbursement under child care assistance benefit (gender neutral)
Flexible working arrangements
Sponsorship for Industry relevant certifications and education
Employee Assistance Program for you and your family members
Comprehensive Hospitalization Insurance for you and your dependents
Accident and Term life Insurance
Complementary Health screening for 35 yrs. and above

Your key responsibilities

As part of the Deutsche Bank IPB , we are seeking to hire qualified candidates to handle the following functions :

To act as the formal hands-on lead of 7-10+ KYC Analysts. This means that the KYC Team lead will be actively involved within the KYC execution process and will manage all responsibilities to support the KYC Business Segment Head in day-to-day activities

Provide planning and execution (KYC processing) support for large Client Groups to enable efficient processing and a first-class client experience

To manage the relationship with senior Front Office sales officers and act as a 'single point of contact' for queries relating to your team's work

Coordinate with several stakeholders, not limited to Business, AFC and QA, Global KYC teams (policy, process, management), Audit etc. to ensure that KYC cases are on track and managed effectively and consistently in line with the agreed process and SLA's

Ability to deliver Key Performance Metrics to senior business managers. Ability to translate outputs into deliverables and actions. Ensure that the actions are followed through and measured

Takes ownership to identify key issues and actively participating in their resolution to ensure client satisfaction and acceptable business outcomes

Ability to guide the team in terms of policy / process queries

Since the role involved indepth knowledge of IPB KYC process, it is important that the candidate processes KYCs themselves for the first 6 months to gain adequate knowledge, not limited to :

Client Data Collection, Documentation & Maintenance as part of new adoption / during periodic reviews.

Should also know the due diligence required to establish the correctness / validity of documents

Know your client verification checks

Risk categorization reviews for clients as per the regulatory requirements with knowledge of enhanced due diligence required while adopting High Risk clients

Liaise with different stakeholders to manage work pipeline effectively

Ability to understand complex ownership structures - especially for non-traditional WM clients such Charities, Foundation, Trusts, Private Equity Funds and Private Investment Companies (PIC),

Detailed initial review of KYC file, identifying gaps in the Front Office submissions and clearly articulating why the submitted files meet (or do not meet) KYC and regulatory requirements

Understanding the various sources of wealth generation for the client and analysing the information

Ensuring that cases are prioritised and managed effectively and consistently in line with the agreed process and deadlines

Independent and proactive liaison with Front Office and Anti Financial Crime function to ensure full transparency and improve turn-around times

Perform name screening of clients and related parties to identify politically exposed persons, sanctioned persons, adverse media and mitigate risks associated with financial crimes

Escalate high priority client / business issues in a timely manner to protect the franchise and the client business

Your skills and experience

A Post-graduate / Graduate degree in Finance, Business or Economics with a deep understanding of AML, KYC, Financial crimes, and other regulatory requirements (preferably Wealth Management) is what we are looking in the ideal candidate. Due to the nature of the job you should have the following skill sets :

Relevant experience in Client On-boarding processes / Periodic KYC review and requirements (preferably APAC region)

Proven track record in handling big teams and the ability to deliver under high pressure

Ability to work independently, as well as in a team environment, initiative driven and proactive approach, prioritizes multiple tasks, and meets strict deadlines

Experience in documenting processes to comply with the regulatory guidelines;

Excellent communication skills, (written and verbal) with an open-minded approach and the ability to share information with stakeholders and team members

Proactively communicate with front office on deficiencies and / or next steps of KYC requirement

Experienced in using the following tools - Appway, Avaloq, Lexis Nexis, World Check

Managerial experience is a must and international markets also very important - Asia preferred.

Should have some proven abilities of handling high volumes and manual processes.

How we'll support you

Training and development to help you excel in your career

Coaching and support from experts in your team

A culture of continuous learning to aid progression

A range of flexible benefits that you can tailor to suit your needs

About us and our teams

Please visit our company website for further information :

https : / / www.db.com / company / company.html

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

Create a job alert for this search

Avp • Mumbai, India

Related jobs

Promoted

Analyst - KYC

ConfidentialMumbai, India

About BNP Paribas India Solutions.Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach.With del...Show moreLast updated: 10 days ago

Promoted

KYC VP / AVP

Deutsche BankMumbai, India

Promoted

KYC Role, Associate

Deutsche BankMumbai, India

Deutsche Bank is the leading German bank with strong European roots and a global network.We're driving growth through our strong client franchise. Against a backdrop of increasing globalization in t...Show moreLast updated: 1 day ago

Promoted

KYC Associate

ConfidentialMumbai, India

Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as Lon...Show moreLast updated: 30+ days ago

Promoted

KYC Analyst

ConfidentialMumbai, India

Promoted

Senior Analyst - KYC

ConfidentialMumbai, India

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improve...Show moreLast updated: 30+ days ago

Promoted

KYC Associate

Deutsche BankMumbai, India

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior ban...Show moreLast updated: 22 days ago

Promoted

Senior Associate - KYC

ConfidentialMumbai, India

Promoted

AVP - Mumbai, Maharashtra, India

upGrad Rekrutmumbai, maharashtra, in

We are seeking an experienced and dynamic.Assistant Vice President – Projects.The role demands strategic oversight, technical excellence, and strong leadership to ensure timely, cost-effective, and...Show moreLast updated: 6 days ago

Promoted

KYC Production (FIC KYC Process Analyst), AVP

ConfidentialMumbai, India

Job Title : KYC Production (FIC KYC Process Analyst).As part of the Investment Banking division of Deutsche Bank, Fixed Income & Currencies 'FIC' aims to build long-term, trusted and mutually benefi...Show moreLast updated: 10 days ago

Promoted

Corporate KYC Specialist

Tata Consultancy ServicesMumbai, India

Direct Walk-In Opportunity for Corporate KYC Specialist at Tata Consultancy Services Mumbai on Saturday 1st November 2025. Note : Candidates with relevant experience can directly attend the interview...Show moreLast updated: 6 days ago

Promoted

KYC Role, Associate

ConfidentialMumbai, India

Promoted
New!

Lead KYC Retail Liabilities Digital Advisory Credit TPD Treasury Advisory

ConfidentialMumbai, India

Role holder should have 12-15 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale / Retail) and compliances thereunder.SECTION III...Show moreLast updated: 13 hours ago

Promoted

Vice President - Model Developer (Wholesale Risk)

MashreqThane, IN

The main purpose of the role is to lead the wholesale Risk model development team and assist the Head of Risk Analytics and Capital Management in execution of risk governance and practices around q...Show moreLast updated: 30+ days ago

Promoted

KYC Analyst

Deutsche BankMumbai, India

Promoted

KYC Role, NCT

Deutsche BankMumbai, India

Promoted
New!

BA-AML KYC

ConfidentialMumbai

Ready to shape the future of work.At Genpact, we don't just adapt to change-we drive it.AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, o...Show moreLast updated: 13 hours ago

Promoted
New!

Process Manager - KYC

ConfidentialIndia, Mumbai

The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He / she must be able to identify discrepancies and p...Show moreLast updated: 13 hours ago